E. Greenham Limited

Company Name	E. Greenham Limited
Director	Clive Oliver Travers
Company Status	Liquidation
Company Number	00476339
Category	Private Limited Company
Incorporation Date	21 December 1949(74 years ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Mrs June Hickey
Nationality	British
Status	Current
Appointed	01 November 1995(45 years, 10 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Director Name	Mr Clive Oliver Travers
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 August 2009(59 years, 8 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mountview Court 1148 High Road Whetstone London N20 0RA

Director Name	Mr Clive Oliver Travers
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(41 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thorne Barton Hall Ashley Green Chesham Buckinghamshire HP5 3PQ

Director Name	Mr Oliver John Frederick Travers
Date of Birth	March 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(41 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 1992)
Role	Company Director
Correspondence Address	Grooms Farm Ley Hill Chesham Bucks HP5 1XD

Secretary Name	Mrs Mavis Margaret Travers
Nationality	British
Status	Resigned
Appointed	11 June 1991(41 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Stable Barn Thorn Barton Hall Ashley Green Road Chesham Buckinghamshire HP5 3PQ

Director Name	Mrs Mavis Margaret Travers
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(43 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 January 2001)
Role	Company Director
Correspondence Address	Stable Barn Thorn Barton Hall Ashley Green Road Chesham Buckinghamshire HP5 3PQ

Director Name	Mr Martin Russell Warner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(51 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 August 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	Headlands House Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	Mrs June Hickey
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(55 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Ground Floor, Unit 3 Saxeway Business Centre Chartridge Lane Chesham Buckinghamshire HP5 2SH

Contact

Telephone	01442 247103
Telephone region	Hemel Hempstead

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4k at £1	Clive Travers 88.56% Ordinary
512 at £1	Rowanmoor Trustees LTD 11.35% Ordinary
4 at £1	Mr G.l. Ferguson 0.09% Ordinary

Financials

Year	2014
Net Worth	£672,676
Cash	£120,107
Current Liabilities	£4,999,880

Accounts

Latest Accounts	30 November 2015 (8 years ago)
Next Accounts Due	31 August 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Returns

Latest Return	11 June 2017 (6 years, 6 months ago)
Next Return Due	25 June 2018 (overdue)

Charges

26 September 1986	Delivered on: 16 October 1986 Satisfied on: 18 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 middle road, berkhamsted, herts. Title no hd 5247. Fully Satisfied
26 September 1986	Delivered on: 16 October 1986 Satisfied on: 18 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 broad st, chesham, bucks. Fully Satisfied
26 September 1986	Delivered on: 16 October 1986 Satisfied on: 18 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 110 high street, northchurch berkhamsted, hertfordshire. Fully Satisfied
26 September 1986	Delivered on: 16 October 1986 Satisfied on: 11 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ambleside, chesham road, bovingdon, hertfordshire. Fully Satisfied
24 April 1985	Delivered on: 13 May 1985 Satisfied on: 11 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, kingsfield cottages and adjoining land, trowley bottom, abbots langley herts. Fully Satisfied
19 February 1980	Delivered on: 25 February 1980 Satisfied on: 11 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 236 & 238 waterside chesham, bukcinghamshire. Fully Satisfied
13 January 2006	Delivered on: 25 January 2006 Satisfied on: 18 August 2012 Persons entitled: Investec Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 February 2000	Delivered on: 5 February 2000 Satisfied on: 18 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 85 bury road hemel hempstead herts. Fully Satisfied
18 June 1999	Delivered on: 30 June 1999 Satisfied on: 18 August 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 February 1996	Delivered on: 7 March 1996 Satisfied on: 18 August 2012 Persons entitled: Raphael & Sons PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 akeman street tring the goodwill of the business if any carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 October 1990	Delivered on: 22 October 1990 Satisfied on: 18 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114 high street chesham buckinghamshire title no: bm 101481 (part). Fully Satisfied
20 June 1988	Delivered on: 29 June 1988 Satisfied on: 18 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Globe cottage, church lane, weston, hitchin, hertfordshire. Fully Satisfied
31 July 1987	Delivered on: 20 August 1987 Satisfied on: 21 April 1990 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as 165 bois moor road chesham bucks. Fully Satisfied
31 July 1987	Delivered on: 20 August 1987 Satisfied on: 21 April 1990 Persons entitled: Allied Arab Bank Limtied Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as meadow cottage gravel path, berkhampstead hertfordshire. Fully Satisfied
31 July 1987	Delivered on: 20 August 1987 Satisfied on: 21 April 1990 Persons entitled: Allied Arab Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as 104 high street, chesham bucks. Fully Satisfied
16 February 1987	Delivered on: 20 February 1987 Satisfied on: 19 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 104 high street chesham buckinghamshire. Fully Satisfied
16 February 1987	Delivered on: 20 February 1987 Satisfied on: 18 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 market square chesham buckinghamshire. Fully Satisfied
26 September 1986	Delivered on: 16 October 1986 Satisfied on: 18 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 church st, chesham, bucks. Fully Satisfied
20 July 2017	Delivered on: 29 July 2017 Persons entitled: Loxwood Holdings Limited Classification: A registered charge Particulars: Furzehill view famington cheltenham gloucestershire title number GR160107. Outstanding
1 November 2016	Delivered on: 4 November 2016 Persons entitled: Lancashire Mortgage Corporation LTD Classification: A registered charge Particulars: By way of legal mortgage, the freehold property known as furzehill view, farmington, cheltenham, GL54 3NF and registered at the land registry under title number GR160107. Refer to instrument for more details. Outstanding
5 October 2015	Delivered on: 5 October 2015 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: Furzehill, farrington, GL54 3NF as registered at the land registry with title absolute under title number GR160107. Outstanding
12 December 2014	Delivered on: 31 December 2014 Persons entitled: Sirles Limited Classification: A registered charge Particulars: Freehold property at corbetts hill farm, taylors ride, leighton buzzard, bedfordshire LU7 3JN registered at the land registry with title number BD61879. Outstanding
15 October 2014	Delivered on: 22 October 2014 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: Corbett hill farm, taylors ride, leighton buzzard, bedfordshire t/no's BD58721, BD195807, BD61879. Outstanding
2 September 2014	Delivered on: 10 September 2014 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: Furzehill view, farmington, cheltenham t/no GR160107. Outstanding
17 April 2013	Delivered on: 27 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a 60 broad street chesham bucks. Outstanding
5 March 2013	Delivered on: 12 March 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 January 2006	Delivered on: 25 January 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a birchett house birchett road aldershot hampshire t/no HP268356 by way of fixed charge all plant machinery implements utensils furniture and equipment now or from time to time at the property and the goodwill. See the mortgage charge document for full details. Outstanding

Filing History

7 December 2017	Appointment of receiver or manager (8 pages)
29 July 2017	Registration of charge 004763390030, created on 20 July 2017 (6 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
23 May 2017	Satisfaction of charge 004763390025 in full (1 page)
23 May 2017	Satisfaction of charge 004763390028 in full (1 page)
23 May 2017	Satisfaction of charge 004763390026 in full (1 page)
27 March 2017	All of the property or undertaking has been released from charge 004763390028 (1 page)
23 March 2017	Satisfaction of charge 23 in full (1 page)
17 February 2017	Total exemption small company accounts made up to 30 November 2015 (9 pages)
4 November 2016	Registration of charge 004763390029, created on 1 November 2016 (7 pages)
20 October 2016	All of the property or undertaking has been released and no longer forms part of charge 004763390027 (1 page)
20 October 2016	All of the property or undertaking has been released from charge 004763390025 (1 page)
20 October 2016	All of the property or undertaking has been released and no longer forms part of charge 004763390026 (1 page)
27 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 4,511 (3 pages)
11 March 2016	Termination of appointment of June Hickey as a director on 11 March 2016 (1 page)
5 October 2015	Registration of charge 004763390028, created on 5 October 2015 (13 pages)
5 October 2015	Registration of charge 004763390028, created on 5 October 2015 (13 pages)
30 September 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
25 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 4,511 (4 pages)
31 December 2014	Registration of charge 004763390027, created on 12 December 2014 (41 pages)
23 November 2014	Registered office address changed from 4 Austins Mews High Street Hemel Hempstead Hertfordshire HP1 3AF to Ground Floor, Unit 3 Saxeway Business Centre Chartridge Lane Chesham Buckinghamshire HP5 2SH on 23 November 2014 (1 page)
22 October 2014	Registration of charge 004763390026, created on 15 October 2014 (39 pages)
10 September 2014	Registration of charge 004763390025, created on 2 September 2014 (39 pages)
10 September 2014	Registration of charge 004763390025, created on 2 September 2014 (39 pages)
30 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
9 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 4,511 (4 pages)
20 November 2013	Registered office address changed from 4 Austin Mews Hemel Hempstead Hertfordshire HP2 5HN on 20 November 2013 (1 page)
27 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
27 April 2013	Registration of charge 004763390024 (12 pages)
12 April 2013	Statement of capital following an allotment of shares on 12 February 2013 GBP 3,999 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 12 April 2013 GBP 4,511 (3 pages)
11 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2013	Particulars of a mortgage or charge / charge no: 23 (9 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (6 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (5 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (6 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (5 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (6 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (6 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (6 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (6 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (6 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (6 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (6 pages)
5 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
19 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
7 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
1 July 2010	Director's details changed for June Hickey on 11 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Clive Oliver Travers on 11 June 2010 (2 pages)
1 July 2010	Secretary's details changed for June Hickey on 11 June 2010 (1 page)
1 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
19 August 2009	Appointment terminated director martin warner (1 page)
19 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 August 2009	Director appointed mr clive oliver travers (2 pages)
3 July 2009	Return made up to 11/06/09; full list of members (4 pages)
26 June 2008	Return made up to 11/06/08; full list of members (4 pages)
21 February 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
28 September 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
2 July 2007	Return made up to 11/06/07; full list of members (3 pages)
6 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
26 July 2006	Return made up to 11/06/06; full list of members (3 pages)
25 January 2006	Particulars of mortgage/charge (7 pages)
25 January 2006	Particulars of mortgage/charge (7 pages)
30 July 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
20 June 2005	Return made up to 11/06/05; full list of members (7 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	New director appointed (2 pages)
20 July 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
9 June 2004	Return made up to 11/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2004	Registered office changed on 26/04/04 from: 1ST floor 69 high street hemell hempstead hertfordshire HP1 3AF (1 page)
25 July 2003	Return made up to 11/06/03; full list of members (7 pages)
19 June 2003	Accounting reference date extended from 31/05/03 to 30/11/03 (1 page)
5 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
27 March 2003	Accounts for a small company made up to 31 May 2001 (6 pages)
27 July 2002	Return made up to 11/06/02; full list of members (7 pages)
15 October 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
19 April 2001	Registered office changed on 19/04/01 from: 13 alexandra rd hemel hempstead herts HP2 5BS (1 page)
25 July 2000	Return made up to 11/06/00; full list of members (7 pages)
17 February 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
22 July 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
9 July 1999	Return made up to 11/06/99; no change of members (4 pages)
30 June 1999	Particulars of mortgage/charge (4 pages)
1 September 1998	Return made up to 11/06/98; full list of members (6 pages)
1 July 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
16 June 1997	Return made up to 11/06/97; no change of members (4 pages)
14 May 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
11 July 1996	Return made up to 11/06/96; no change of members (4 pages)
7 March 1996	Particulars of mortgage/charge (4 pages)
23 February 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
4 July 1995	Return made up to 11/06/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
22 December 1949	Certificate of incorporation (1 page)

E. Greenham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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